Company Information
CIN
Status
Date of Incorporation
08 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,208,950
Authorised Capital
20,000,000
Directors
Preetha Karappan Bhupeshbabu
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupeshbabu Karappan Nelliparambil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nineeshbabu Bhupeshbabu Nelliparambil
Additional Director
over 16 years ago
over 16 years ago
Unnikrishnan Pottakate
Director
about 17 years ago
about 17 years ago
Charges
21 March 2000
Housing & Urban Development Corporation
3 Crore
22 April 1998
State Bank Of India
15 Lak
22 April 1998
State Bank Of India
0
21 March 2000
Housing & Urban Development Corporation
0
22 April 1998
State Bank Of India
0
21 March 2000
Housing & Urban Development Corporation
0
22 April 1998
State Bank Of India
0
21 March 2000
Housing & Urban Development Corporation
0
22 April 1998
State Bank Of India
0
21 March 2000
Housing & Urban Development Corporation
0
Documents
Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form ADT-1-11092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
